BONPOINT UK LIMITED
Active - Accounts Filed
General Information
NAME
BONPOINT UK LIMITED
COMPANY NUMBER
02561622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
23/11/1990
(34 years and 2 months old)
WEBSITE
www.bonpoint.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/1990
01/12/2015
CHANCEVIEW LIMITED
LONDON
W1U5HR
Telephone: 02074872512
TPS: No
15 Sloane Street
London
SW1X 9NB
Telephone: 72351441
197 Westbourne Gro
London
W11 2SB
Telephone: 77922515
52-54 Marylebone High Street
London
W1U5HR
Copperfield House
52-54 Marylebone High Street
London
W1U 5HR
Telephone: 74872512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONPOINT SAS | N/A | N/A |
| BONPOINT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BONPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BONPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BONPOINT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (5 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/11/1992 - 28/01/2011 (18 years and 2 months) Secretary: 23/11/1992 - 28/01/2011 (18 years and 2 months) Born in Feb 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/11/1992 - 31/10/2006 (13 years and 11 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/10/2006 - 07/01/2008 (1 years and 2 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/01/2008 - 27/09/2013 (5 years and 8 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONPOINT SAS | N/A | N/A |
| BONPOINT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 11/12/2022 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 03/02/2021 | Change in Reg. Office |
| 12/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 07/02/2020 | Christian Charles Rene Piat (925811063) has left the board |
| 07/02/2020 | New Board Member Pierre-Andre Eugene Cauche (926682035) Appointed |
| 29/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/05/2019 | Marie-Sabine Leclercq (923196190) has left the board |
| 06/05/2019 | New Board Member Christian Charles Rene Piat (925811063) Appointed |
| 18/01/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 07/09/2017 | Samita Selina Verma-Jones (915736444) has left the board |
| 06/07/2017 | New Accounts filed |
| 24/05/2017 | Hugues De La Chevasnerie (920358281) has left the board |
| 24/05/2017 | New Board Member Marie-Sabine Leclercq (923196190) Appointed |
| 07/04/2017 | Rozenn Le Bellegard (918266048) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 18/12/2015 | Sabine Claire Brunner (918297155) has left the board |
| 18/12/2015 | New Board Member Hugues De La Chevasnerie (920358281) Appointed |
| 29/11/2015 | New Confirmation Statement filed |
| 09/06/2015 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 24/04/2014 | New Board Member Sabine Claire Brunner (918297155) Appointed |
| 11/12/2013 | New Confirmation Statement filed |
| 07/11/2013 | Eric Vallat (913284939) has left the board |
| 07/11/2013 | New Board Member Rozenn Le Bellegard (918266048) Appointed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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